Bellingham Group Bank Guarantee Scam Artists Sentenced
Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors
Source: forbes.com
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Four Men Convicted of $18M Global Investment Fraud Scheme
Four Men Convicted of $18M Global Investment Fraud Scheme
Source: 7thspace.com
4 Convicted in $18M Investment Fraud Scheme
The Brittingham Group, founded by Fayetteville investment banker John Nock, 55, promised returns as high as 300% within 20 to 30 days.
Source: arkansasbusiness.com
4 convicted of $18M money laundering scheme in Arkansas
The four men lied to victims in order to gain control of their money and then used international bank accounts to launder the money.
Source: thv11.com
Jury finds four men, including one from Fayetteville, guilty on all counts in federal $16 million fraud trial
Four men, including one from Fayetteville, were found guilty Thursday of running a $16 million fraud and money laundering scheme.
Source: nwaonline.com